Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 May 2011 SH03 Purchase of own shares.
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 124,152
14 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2011 SH06 Cancellation of shares. Statement of capital on 14 April 2011
  • GBP 88,680
25 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
15 Mar 2011 AP01 Appointment of Mr Alan Byrne as a director
11 Aug 2010 AP01 Appointment of Mr Ian Blundell as a director
11 Aug 2010 AP01 Appointment of Mr Timothy William Hawcroft as a director
11 Aug 2010 AP01 Appointment of Mr Martin David Holmes as a director
11 Aug 2010 AP01 Appointment of Mr Dave Ingram as a director
14 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
02 Nov 2009 TM01 Termination of appointment of Philip Hull as a director
02 Nov 2009 TM01 Termination of appointment of Ronald Hitchmough as a director
02 Nov 2009 AP01 Appointment of Mr Shaun Michael David Maclean as a director
02 Jun 2009 363a Return made up to 12/05/09; full list of members
23 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 12/05/08; full list of members
25 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Director resigned